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HomeMy WebLinkAbout1991 02-12 CC MIN0_ Book 73/Page 38 2/12/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY. CALIFORNIA FEBRUARY 12. 1991 The -regular meeting of the City Council of -the City of National City was called to order at 7:00 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Zarate, Waters. Administrative -officials present: Berkuti, Bolint, Eiser, McCabe, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The -meeting -was opened with the salute-to-theflag led by City Manager, Tom G. McCabe. followed by the invocation by Councilman Dalla APPROVAL -OF MINUTES.-- -. Motionty-.Van Deventer, -seconded by Inzunza,--the minutes -of the regular -meeting of Februarx 5, 1991 be approved. Carried by unanimous vote. MAYOR'S PRESENTATIONS REDEVELOPMENT -- William J. Barkett --Update Report on the 8th and National City Boulevard Downtown Development Project. Mayor -Waters noted -that Barkett-had settled $1,700,000, in liens so the project is -free and clear. Mr. Barkett also paid -all. interest to date which was not included in the original contract. so as to confirm their intentions, TESTIMONY:. -Steve Malkoun,-Attorney for William J. Barkett noted the buy-out of Boomis-and his group was finalized -on --November 27. 1990,....They have been - diligently -pursuing -financing for the -project and have not -borrowed any funds to date yet theyhave -paid in excess of $8,000,000.,-excluding any -lien —payments, They will notify the City --upon written commitment -of financing,- concurrently -with -or prior to -recordation of the construction loan, a bond will be provided as requested. Book 73/Page 39 2/12/91 MAYOR'S PRESENTATION (Continued) NOTE: Councilman Dalla requested that 30 day progress reports be provided to the City Council.. Arnold Peterson. Executive Director of the Community Development Commission answered Councils' questions. COMMUNITY PROMOTION Chamber of Commerce Videotape. Edith Hughes. Executive Director of the Chamber of Commerce, presented the new Chamber video entitled "Opportunities in Motion" and presented the City Manager. Mayor and each member of the City Council with a copy of the video. INTERVIEWS/APPOINTMENTS BOARDS & COMMISSIONS Various Boards and Commissions TESTIMONY:- Elizabeth Toy, 2141 '0'--Avenue, National City. introduced -herself and explained why she is interested in serving on various Boards and Commissions and answered Councils' questions. PROCLAMATIONS Moved by Van Deventer, seconded by Inzunza, it be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming the month of March, 1991 as: "MENTAL RETARDATION MONTH." was read aloud in full by Mayor Waters who presented it to Anthony DeSalis, Area Director of Starlight Center, the South Bay Chapter of the Association for Retarded Citizens. PUBLIC HEARINGS PARKING DISTRICT 1. SUBJECT: Continued Public -Hearing — Report on the -Re Hearing for the formation of -Residential Permit Parking District "J." **Continued from Council Meeting of-1/22/91** RECOMMENDATION: Staffs recommendation is to -receive and file thereport and establish -the District Boundaries. NOTE: Proof of Publication and Affidavit of Mailing are on file in the Office of the City Clerk. TESTIMONY: Walter Rydbergk,1505 'N' Avenue. addressed hisrequestfor a parking district. Wayne Owen, Superintendent of National School District, 1500 'N' Avenue. answered Councils' questions. Mary Louise Martin,- 1527 E. 15th St.. asked questions of Staff -with regards to the proposed District Boundaries. Book 73/Page 40 2/12/91 PARKING DISTRICT (Continued) ACTION: Motion by Van Deventer. seconded by Inzunza, approve District J. 1335, 1402, 1407. 1441, 1505, & 1535 'N' Ave.. 1412, 1432 & 1433 14th St., 1350 '0' Ave.. 1405, 1406, 1413, 1414. 1425, 1426, 1438 & 1442 15th St., 1407, 1411. 1415, 1419, 1525 & 1531 16th St. 14th and '0' Ave. and 2 hour parking on Westside in front of School District and close the Public Hearing.. Carried by unanimous vote. ZONING 1991 2. SUBJECT: Public Hearing - Amendment to Title 18 (Zoning) of the National City Municipal Code regarding the retail sale of seafood. (Applicant: City of National City) (Case File No. A-4-90). RECOMMENDATION: Staff concurs with the recommendation of the Planning Commission for approval of the amendment. NOTE: Proof of Publication and Affidavit of Mailing are on file in the Office of the City Clerk. TESTIMONY: Andy Jackson, 7483 Westbrook Avenue, San Diego, an employee of Family Loompia Seafood Market on Plaza Blvd., National City commented on the issue. Ronald Detzer, 1129 Mary Lane, Planning Commissioner, spoke to the issue. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Dalla, seconded by Van Deventer. to approve the recommendation of the Planni'nac Commission on amending Title 18 regarding the retail sale of seafood. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 91-14 and 91-15). Councilman Dalla requested that Resolution No. 91-14 be pulled. Motion by Van Deventer, seconded by Dalla, for approval (except Item 3, Resolution No. 91-14). Carried by unanimous vote. DESIGN GUIDELINES 4. Resolution No. 91-15. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING THE NATIONAL CITY DESIGN GUIDELINES." Adopted. See above. SUBDIVISION 3. Resolution No. 91-14. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE FINAL. PARCEL MAP FOR THE PROPERTY AT THE NORTHWEST CORNER OF 24TH STREET AND NEWELL STREET." NOTE: Councilman Dalla stated he would be abstaining on Resolution No. 91-14 as the applicant has a business arrangement/connection with his employer. Book 73/Page 41 2/12/91 SUBDIVISION (Continued) ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 91-14. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer. Zarate, Waters. Nays: None. Abstaining: Dalla. NON -CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Dalla, it be .accepted by title_only. Carried by unanimous vote. LABOR RELATIONS EXEC/MID MANAGEMENT 5. Resolution No. 91-16 . "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE COMPENSATION PLAN FOR THE REVISED CLASS PLAN FOR MID -MANAGEMENT AND CONFIDENTIAL GROUPS." RECOMMENDATION: Staff recommends adoption of proposed resolution. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 91-16. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Van Deventer. seconded by Inzunza, the _Ordinance be adopted by title only. Carried by unanimous vote, MUNICIPAL CODE 1991 6. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 10.64 OF THE NATIONAL CITY MUNICIPAL CODE, AND REPEALING ORDINANCE NO. 1693 PERTA:[NING TO AEROSOL SPRAY PAINT CONTAINERS AND MARKER PENS." RECOMMENDATION: Staff recommends enacting the Ordinance. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval of Ordinance No. 91-2001. Carried by unanimous vote. Mayor Waters called a brief recess at 8:40 p.m. Council reconvened at 8:45 p.m. ROLL CALL Councilmembers present: Dalla, Inzunza, Van Deventer, Zarate, Waters. NEW BUSINESS WARRANT REGISTERS 1990 7. SUBJECT: Warrant Register No. 32. Ratification of Demands in the amount of $213.955.80 (Warrant Nos. 114713 through 114793 inclusive excepting none) and Certification of Payroll in the amount of $441,916.10. Book 73/Page 42 2/12/91 WARRANT REGISTERS 1990 (Continued RECOMMENDATION: Staff recommends the warrants be ratified and payroll certified. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Warrants carried by the following vote. to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. CLAIM(S) FOR DAMAGES AGAINST THE CITY CLAIM 8. SUBJECT: Claim for damages: Shirley Dyson. RECOMMENDATION: Staff recommends denying and referring to the City Attorney. ACTION: Motion by Van Deventer. seconded by Dalla, to deny and refer to the City Attorney. Carried by unanimous vote. WRITTEN COMMUNICATIONS POLITICAL SUPPORT 9. An invitation from the National City Chamber of Commerce to join them for a group trip to the State Capitol on Tuesday, February 26, 1991. Consider cancellation of February 26. 1991 City Council meeting and rescheduling of February 26, 1991 CDBG Hearing. RECOMMENDATION: The Mayor recommends attending and cancelling the February 26, 1991 City Council meeting. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor with Community Development Block Grant Hearin to be re -scheduled for 7:00 p.m. March 12, 1991. Carried by unanimous vote. OTHER BUSINESS VARIANCE 1991 10. SUBJECT: Notice of Decision - Planning Commission Resolution No. 3-91 approving a Zone Variance Application for a 3,370 sq. ft. parcel in lieu of the minimum 5.000 sq. ft. required at 1644 Lanoitan Avenue. (Applicants: Carroll E. and Patricia J. Wilson) (Case File No. Z-8-90). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. NOTE: Councilman Dalla stated he would be abstaining as one of the applicants is a relative. ACTION: Motion by Van Deventer, seconded by Inzunza, the Notice of Decision be filed. No objection as filed. Book 73/Page 43 2/12/91 PLANNED DEVELOPMENT PERMIT 11. SUBJECT: Notice of Decision - Planning Commission Resolution No. 4-91 for Planned Development Permit for construction of 2 detached residences behind an existing residence at 324 Norton Avenue. (Case File No. PD-7-90) (Applicants: Francisco and Ignacia Aguon). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. ACTION: Motion by Van Deventer, seconded by Dalla. the Notice of Decision be filed. No objection as filed. PLANNED DEVELOPMENT PERMIT 12. SUBJECT: Notice of Decision - Planning Commission Resolution No. 5-91 approving a Planned Development Permit Application for construction of an 8.028 sq. ft. commercial building at the northwest corner of Division Street and Euclid Avenue. (Applicant: William Ward) (Case File No. PD-5-90). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. ACTION: Motion by Dalla, seconded by Van Deventer, this item be filed. No objection as filed. COMMUNITY PROMOTION 13. SUBJECT: Inclusion of the name "Tomas W. Baker" on the City Council Commendation Plaque. RECOMMENDATION: Staff recommends that the Council approve placing Tomas W. Baker's name on the City's Council Commendation Plaque. ACTION: Motion by Van Deventer. seconded by Inzunza, in favor. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a letter to the Council members stating that he was scheduled to appear at the Port Commission meeting on March 5. 1991 to discuss the conversion of 40 acres of industrial area to commercial recreation. Copy on file in the Office of the City Clerk. Mayor Waters thanked Leslie Deese. Lori Peoples and his wife Victoria for their assistance in the decorations and arrangements for the Boards and Commissions Banquet held on February 8, 1991. Book 73/Page 44 2/12/91 MAYOR (Continued) Mayor Waters read into the record a letter from the Lions Club asking the City to take over the care of the grass at one of the Kimball Family Grave sites in La Vista Memorial Park. Copy on file in the Office of the City Clerk. Mayor Waters stated that he had met with Captain James G. Prout, III. Commanding Officer of the Naval Station at 32nd Street regarding landscaping and improvements between Harbor Drive and 8th Street. Captain Prout has approved the contribution of $175.000. of budget for this project. Copy on file in the Office of the City Clerk. Mayor Waters stated that he had received 29 thank you letters in connection with the Graffiti Program. Mayor Waters read into the record a letter from San Diego Gas & Electric notifying the City that the allocation for underground funding for the calendar year 1991 is $602.660. Copy on file in the Office of the City Clerk. CITY COUNCIL BOYS/GIRLS CLUB 14. Discussion of former Girls Club site as a Community Center. RECOMMENDATION: Councilman Dalla recommends that the City Council authorize submitting a proposal to the Boys & Girls Club Board of Directors to acquire the remaining nine years of their leasehold and all improvements on the former Girls Club site at 15th and 'G' Streets for an amount not to exceed $100,000. (Copy on file in the Office of the City Clerk). TESTIMONY: Ronald Detzer, 1129 Mary Lane, National City, from the Board of Directors of the Boys and Girls Club of National City spoke to the issue. ACTION: Motion by Dalla, seconded by Van Deventer. to defer action on this item for 1 week. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS - Mrs. Robert Richards, 1411 E. 16th Street inquired as to what could be done on Palm to 'L' Parkway. There are strips of approximately 2 feet wide between sidewalk and curb. Staff answered that new sidewalks, where none currently exist. will cover all the way from the curb inward. Ron Morrison. 1233 Harbison inquired as to whether back-up material will be available on the Community Center next week. Book 73/Page 45 2/12/91 ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to the next Regular Citx Council Meetina - February 19, 1991 - 4:00 p.m. Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 9:12 p.m. CITY CLERK i The foregoing minutes were approved at the regular meeting of February 19, 1991. MAYOR CITY OF NATIONAL CITY. CA ALL CITY COUNCIL MEETINGS ARE TAPE RECORDED. YOU MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.